Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORDIUM CONSULTING GROUP LIMITED

Company number 05963788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2011 AP01 Appointment of Mr Gerardus Jan Michel Van Leeuwen as a director
11 Mar 2011 AP01 Appointment of Mr Peter James Moore as a director
11 Mar 2011 TM01 Termination of appointment of David Wilson as a director
11 Mar 2011 TM01 Termination of appointment of Cynthia Wilson as a director
11 Mar 2011 TM01 Termination of appointment of Christopher Rexworthy as a director
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2010 MG01 Duplicate mortgage certificatecharge no:1
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
07 Nov 2010 CH01 Director's details changed for Cynthia Ann Wilson on 1 October 2010
07 Nov 2010 CH01 Director's details changed for Mr David Scott Wilson on 1 October 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 21/06/2010
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 5,699
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Cynthia Ann Wilson on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Andrew Insley on 1 October 2009
04 Nov 2009 CH01 Director's details changed for David Scott Wilson on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Christopher David Rexworthy on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Stephen John James Burke on 1 October 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 88(2) Ad 14/09/09\gbp si 3798@0.1=379.8\gbp ic 5128.2/5508\
08 May 2009 288a Director appointed mr andrew david paul insley